08 Desk Item - Minutes of November 7, 2005MEETING DATE:
°wN °F ITEM NO. 8
DESK ITEM
COUNCIL AGENDA REPORT
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DATE: NOVEMBER
TO: MAYOR AND TOWN COUNCIL
FROM: DEBRA J. FIGONE, TOWN MANAGE
SUBJECT: APPROVE COUNCIL/AGENCY MINUTES OF NOVEMBER 7, 2005
RECOMMENDATION:
Approve Council/Agency minutes of November 7, 2005 with the clarifications as discussed below.
DISCUSSION:
The following two revisions should be made to the minutes of November 7, 2005:
Item #9 - Add "Seconded by Mr. Pirzynski" following "Motion by Mrs. Spector to amend the point
category to six (6) points for single heads of households."
Item #11 Council Matters - Clarify motion to read "Motion by Mr. Pirzynski to accept
recommendations of the Policy Committee to focus concurrently on the policy areas of:
1) Solicitation of Corporate Sponsorships/Donations; 2) Guidelines for Commissions/Boards as
relates to External Activities; and 3) Process for Providing Feedback to Commissions. The motion
also included a request to the Policy Committee to address item #3 in a timely fashion."
PkVA4 ~ J 6~ 6b
PREPARED BY: PAMELA JACOBS
ASSISTANT TOWN MANAGER
Reviewed by: Assistant Town Manager Town Attorney 4
Finance Community Development Revi
-Clerk Administrator
11/21/05 1:46 pm
Reformatted: 5/30/02